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Home > England & Wales Companies > GREYCOAT LONDON INVESTMENTS LIMITED
Company Information for

GREYCOAT LONDON INVESTMENTS LIMITED

LONDON, WC2E 7EG,
Company Registration Number
02924211
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Greycoat London Investments Ltd
GREYCOAT LONDON INVESTMENTS LIMITED was founded on 1994-04-29 and had its registered office in London. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
GREYCOAT LONDON INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
WC2E 7EG
Other companies in WC2E
 
Filing Information
Company Number 02924211
Date formed 1994-04-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-02-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 01:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYCOAT LONDON INVESTMENTS LIMITED
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Company Officers of GREYCOAT LONDON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NORMAN CLIFFORD BROWN
 Company Secretary 1994-08-05
ANDREW REGINALD BOLT
 Director 2000-03-06
DAVID MALCOLM MCALPINE
 Director 1994-08-05
MARTIN ARNOLD POOLE
 Director 1994-08-05
CHRISTOPHER NORMAN STRICKLAND
 Director 1994-08-05
PETER ANTHONY THORNTON
 Director 1994-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HUGH DEES MCALPINE
 Director 1994-08-05 2011-05-17
GEORGE CLIFFORD GROVER
 Director 1999-01-22 2004-04-29
DEREK ERNEST ARTHUR BUDDEN
 Director 1994-08-05 2000-03-06
ROBERT ANTHONY WOOLF
 Director 1994-08-05 1999-01-05
LOUIS FREEDMAN
 Director 1994-08-05 1998-12-21
RICHARD CHARLES PETER GUIGNARD
 Director 1994-08-05 1994-10-14
GEORGE XENOPHON CONSTANTINIDI
 Director 1994-08-05 1994-10-13
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1994-05-11 1994-08-05
JOHN EDWARD MICHAEL DILLON
 Director 1994-04-29 1994-08-05
LEON NEAL
 Director 1994-04-29 1994-08-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-29 1994-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN CLIFFORD BROWN GREYCOAT UNITHOLDER LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Dissolved 2016-05-25
NORMAN CLIFFORD BROWN GREYCOAT CROWN PLACE 2006 Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2016-05-25
NORMAN CLIFFORD BROWN GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-05-25
NORMAN CLIFFORD BROWN GREYCOAT FOUNDER PARTNER GP LIMITED Company Secretary 2005-11-15 CURRENT 2005-10-21 Dissolved 2016-01-12
NORMAN CLIFFORD BROWN CITY OFFICES LONDON LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-26 Dissolved 2015-02-10
NORMAN CLIFFORD BROWN CITY OFFICES 2009 LIMITED Company Secretary 2002-10-24 CURRENT 2002-07-26 Dissolved 2013-08-13
NORMAN CLIFFORD BROWN GREYCOAT MOOR HOUSE LP LIMITED Company Secretary 2001-02-23 CURRENT 2001-01-09 Dissolved 2016-01-12
NORMAN CLIFFORD BROWN GREYCOAT TOWER LIMITED Company Secretary 1998-07-09 CURRENT 1998-04-07 Dissolved 2016-01-12
NORMAN CLIFFORD BROWN GREYCOAT CONSTRUCTION LIMITED Company Secretary 1992-10-10 CURRENT 1978-03-03 Dissolved 2016-01-12
NORMAN CLIFFORD BROWN GREYCOAT LONDON SOUTHBANK LIMITED Company Secretary 1992-03-26 CURRENT 1980-05-20 Dissolved 2015-02-10
ANDREW REGINALD BOLT TAND ADVISORY CORPORATION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDREW REGINALD BOLT EHC MALAYSIA LIMITED Director 2013-01-17 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREW REGINALD BOLT EHC MARRAKECH LIMITED Director 2013-01-17 CURRENT 2001-07-06 Active
ANDREW REGINALD BOLT EHC INTERNATIONAL LIMITED Director 2013-01-17 CURRENT 2001-07-06 Active
ANDREW REGINALD BOLT TAND DEVELOPMENTS LIMITED Director 2004-03-30 CURRENT 2004-01-27 Active
ANDREW REGINALD BOLT CITY OFFICES LONDON LIMITED Director 2002-11-29 CURRENT 2002-11-26 Dissolved 2015-02-10
ANDREW REGINALD BOLT GREYCOAT LONDON SOUTHBANK LIMITED Director 2000-03-06 CURRENT 1980-05-20 Dissolved 2015-02-10
DAVID MALCOLM MCALPINE PARTNERSHIP ACCUMULATION LIMITED Director 1999-05-24 CURRENT 1999-02-25 Active
DAVID MALCOLM MCALPINE CHERRYMAIN LIMITED Director 1994-04-20 CURRENT 1994-04-13 Active - Proposal to Strike off
DAVID MALCOLM MCALPINE NEWARTHILL LIMITED Director 1993-10-01 CURRENT 1972-04-21 Active
DAVID MALCOLM MCALPINE GREYCOAT LONDON SOUTHBANK LIMITED Director 1992-03-26 CURRENT 1980-05-20 Dissolved 2015-02-10
DAVID MALCOLM MCALPINE PARK LANE AMERICA HOLDINGS LIMITED Director 1991-06-06 CURRENT 1978-09-14 Active
DAVID MALCOLM MCALPINE HEPBURN SONS LIMITED Director 1991-02-24 CURRENT 1989-02-24 Active
MARTIN ARNOLD POOLE GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-05-25
MARTIN ARNOLD POOLE GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED Director 2006-04-03 CURRENT 2006-03-31 Dissolved 2017-08-10
MARTIN ARNOLD POOLE CITY OFFICES 2009 LIMITED Director 2002-10-24 CURRENT 2002-07-26 Dissolved 2013-08-13
MARTIN ARNOLD POOLE GREYCOAT LONDON SOUTHBANK LIMITED Director 1994-03-28 CURRENT 1980-05-20 Dissolved 2015-02-10
CHRISTOPHER NORMAN STRICKLAND CITY OFFICES 2009 LIMITED Director 2002-10-18 CURRENT 2002-07-26 Dissolved 2013-08-13
CHRISTOPHER NORMAN STRICKLAND GREYCOAT LONDON SOUTHBANK LIMITED Director 1992-12-31 CURRENT 1980-05-20 Dissolved 2015-02-10
PETER ANTHONY THORNTON GREYCOAT INVESTOR 3 LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PETER ANTHONY THORNTON GREYCOAT WEST END GENERAL PARTNER LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2017-06-27
PETER ANTHONY THORNTON GREYCOAT UNITHOLDER LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2016-05-25
PETER ANTHONY THORNTON GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2017-12-18
PETER ANTHONY THORNTON GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-05-25
PETER ANTHONY THORNTON GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED Director 2006-04-03 CURRENT 2006-03-31 Dissolved 2017-08-10
PETER ANTHONY THORNTON GREYCOAT GENERAL PARTNER LIMITED Director 2005-11-21 CURRENT 2005-11-18 Liquidation
PETER ANTHONY THORNTON GREYCOAT FOUNDER PARTNER GP LIMITED Director 2005-11-15 CURRENT 2005-10-21 Dissolved 2016-01-12
PETER ANTHONY THORNTON CITY OFFICES LONDON LIMITED Director 2002-11-29 CURRENT 2002-11-26 Dissolved 2015-02-10
PETER ANTHONY THORNTON CITY OFFICES 2009 LIMITED Director 2002-10-24 CURRENT 2002-07-26 Dissolved 2013-08-13
PETER ANTHONY THORNTON GREYCOAT MOOR HOUSE LP LIMITED Director 2001-02-23 CURRENT 2001-01-09 Dissolved 2016-01-12
PETER ANTHONY THORNTON VAN BUREN MANAGEMENT LIMITED Director 2001-02-23 CURRENT 2000-12-27 Active - Proposal to Strike off
PETER ANTHONY THORNTON CITY OFFICE DEVELOPMENTS LIMITED Director 2001-01-16 CURRENT 2000-08-01 Dissolved 2016-11-29
PETER ANTHONY THORNTON CITY OFFICE LONDON MANAGEMENT LIMITED Director 2000-12-21 CURRENT 2000-11-08 Active - Proposal to Strike off
PETER ANTHONY THORNTON VAN BUREN ESTATES LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active - Proposal to Strike off
PETER ANTHONY THORNTON GREYCOAT TOWER LIMITED Director 1998-07-09 CURRENT 1998-04-07 Dissolved 2016-01-12
PETER ANTHONY THORNTON GREYCOAT CONSTRUCTION LIMITED Director 1992-10-10 CURRENT 1978-03-03 Dissolved 2016-01-12
PETER ANTHONY THORNTON GREYCOAT LONDON SOUTHBANK LIMITED Director 1992-03-26 CURRENT 1980-05-20 Dissolved 2015-02-10
PETER ANTHONY THORNTON COMMONDALE LIMITED Director 1991-12-31 CURRENT 1986-05-29 Dissolved 2013-09-24
PETER ANTHONY THORNTON MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED Director 1991-10-10 CURRENT 1981-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-16DS01APPLICATION FOR STRIKING-OFF
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1200
2014-01-13AR0111/01/14 FULL LIST
2013-09-11AA30/06/13 TOTAL EXEMPTION FULL
2013-01-17AR0111/01/13 FULL LIST
2012-12-28AA30/06/12 TOTAL EXEMPTION FULL
2012-01-12AR0111/01/12 FULL LIST
2011-11-18AA30/06/11 TOTAL EXEMPTION FULL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE
2011-01-18AR0111/01/11 FULL LIST
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-01-20AR0111/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON DAVID MALCOLM MCALPINE / 20/01/2010
2009-09-29AA30/06/09 TOTAL EXEMPTION FULL
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-10363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-08363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-30363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-26363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-02-07363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-05-21288bDIRECTOR RESIGNED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-27363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-03-21363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-04-06363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-28AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-04-14363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-04-27363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-02-03288bDIRECTOR RESIGNED
1999-01-15288bDIRECTOR RESIGNED
1998-05-06AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-04-20363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1997-05-15363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1997-02-07AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-05-06363sRETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
1996-03-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-05-10363(288)DIRECTOR RESIGNED
1995-05-10363sRETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
1995-05-04SRES01ALTER MEM AND ARTS 24/04/95
1994-10-20288DIRECTOR RESIGNED
1994-08-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-30ORES04NC INC ALREADY ADJUSTED 05/08/94
1994-08-30ORES13RE DESIGNATED SHARES 05/08/94
1994-08-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/94
1994-08-25288NEW DIRECTOR APPOINTED
1994-08-25288NEW SECRETARY APPOINTED
1994-08-19288SECRETARY RESIGNED
1994-08-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREYCOAT LONDON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREYCOAT LONDON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREYCOAT LONDON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of GREYCOAT LONDON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYCOAT LONDON INVESTMENTS LIMITED
Trademarks
We have not found any records of GREYCOAT LONDON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYCOAT LONDON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREYCOAT LONDON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREYCOAT LONDON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYCOAT LONDON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREYCOAT LONDON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2E 7EG